Crucial Systems Limited

Company Name	Crucial Systems Limited
Company Status	Dissolved
Company Number	04588299
Category	Private Limited Company
Incorporation Date	12 November 2002(21 years, 5 months ago)
Dissolution Date	16 November 2012 (11 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Adam Warren
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(5 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 16 November 2012)
Role	IT Consultancy
Correspondence Address	13 Mandeville Terrace Hawkshaw Bury Lancashire BL8 4JP

Director Name	Steven John Holloway
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Role	Computer Specialist
Correspondence Address	17 Gellert Road Westhoughton Bolton Lancashire BL5 2HX

Secretary Name	Susan Ashton
Nationality	British
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	17 Gellert Road Westhoughton Bolton BL5 2HX

Director Name	Adam Paul Warren
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(1 week, 6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 04 September 2007)
Role	Consultant
Correspondence Address	117 Hough Lane Bromley Cross Bolton BL7 9DE

Secretary Name	Steven John Holloway
Nationality	British
Status	Resigned
Appointed	22 September 2003(10 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 2005)
Role	IT Director
Correspondence Address	17 Gellert Road Westhoughton Bolton Lancashire BL5 2HX

Secretary Name	Amanda Price
Nationality	British
Status	Resigned
Appointed	18 May 2005(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 2006)
Role	Company Director
Correspondence Address	Apartment 12 1 River Street Manchester Lancashire M1 5BB

Secretary Name	Mathew Philip Korepta
Nationality	British
Status	Resigned
Appointed	02 August 2006(3 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 December 2006)
Role	Book Keeper
Correspondence Address	25 Ainsworth Street Bolton Lancashire BL1 3JU

Director Name	Miss Amanda Price
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 2008)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	117 Hough Lane Bromley Cross Bolton Lancashire BL7 9DE

Secretary Name	Miss Amanda Price
Nationality	British
Status	Resigned
Appointed	11 December 2006(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 14 October 2008)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	117 Hough Lane Bromley Cross Bolton Lancashire BL7 9DE

Secretary Name	Tamsin Ruth Warren
Nationality	British
Status	Resigned
Appointed	04 September 2007(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 October 2008)
Role	Company Director
Correspondence Address	80 Felix Road West Ealing London W13 0NU

Director Name	Tamsin Warren
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(5 years, 10 months after company formation)
Appointment Duration	1 day (resigned 30 September 2008)
Role	IT
Correspondence Address	34 Lower Lake Battle East Sussex TN33 0AT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Anderton Hall Recovery 11th Floor Regent House Heaton Lane Stockport SK4 1BS
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£43,133
Cash	£18
Current Liabilities	£175,690

Accounts

Latest Accounts	31 January 2008 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

16 November 2012	Final Gazette dissolved following liquidation (1 page)
16 November 2012	Final Gazette dissolved following liquidation (1 page)
16 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 August 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 June 2012	Registered office address changed from Suite 18/19 Bolton Enterprise Centre Washington Street Bolton BL3 5EY on 28 June 2012 (2 pages)
28 June 2012	Registered office address changed from Suite 18/19 Bolton Enterprise Centre Washington Street Bolton BL3 5EY on 28 June 2012 (2 pages)
9 March 2012	Liquidators' statement of receipts and payments to 10 February 2012 (5 pages)
9 March 2012	Liquidators' statement of receipts and payments to 10 February 2012 (5 pages)
9 March 2012	Liquidators statement of receipts and payments to 10 February 2012 (5 pages)
12 September 2011	Liquidators' statement of receipts and payments to 10 August 2011 (5 pages)
12 September 2011	Liquidators' statement of receipts and payments to 10 August 2011 (5 pages)
12 September 2011	Liquidators statement of receipts and payments to 10 August 2011 (5 pages)
10 March 2011	Liquidators statement of receipts and payments to 10 February 2011 (5 pages)
10 March 2011	Liquidators' statement of receipts and payments to 10 February 2011 (5 pages)
10 March 2011	Liquidators' statement of receipts and payments to 10 February 2011 (5 pages)
20 October 2010	Liquidators' statement of receipts and payments to 10 August 2010 (9 pages)
20 October 2010	Liquidators' statement of receipts and payments to 10 August 2010 (9 pages)
20 October 2010	Liquidators statement of receipts and payments to 10 August 2010 (9 pages)
18 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 August 2009	Statement of affairs with form 4.19 (6 pages)
18 August 2009	Statement of affairs with form 4.19 (6 pages)
18 August 2009	Appointment of a voluntary liquidator (1 page)
18 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-11 (1 page)
18 August 2009	Appointment of a voluntary liquidator (1 page)
21 July 2009	Registered office changed on 21/07/2009 from 2 atlas house st georges square bolton lancs BL1 2HB (1 page)
21 July 2009	Registered office changed on 21/07/2009 from 2 atlas house st georges square bolton lancs BL1 2HB (1 page)
9 July 2009	Appointment Terminated Director tamsin warren (1 page)
9 July 2009	Appointment terminated director tamsin warren (1 page)
22 June 2009	Appointment terminated secretary tamsin warren (1 page)
22 June 2009	Appointment Terminated Secretary tamsin warren (1 page)
22 January 2009	Particulars of a mortgage or charge / charge no: 4 (31 pages)
22 January 2009	Particulars of a mortgage or charge / charge no: 4 (31 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 November 2008	Director appointed mr adam warren (1 page)
28 November 2008	Director appointed mr adam warren (1 page)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
11 November 2008	Appointment Terminated Secretary amanda price (1 page)
11 November 2008	Appointment terminated secretary amanda price (1 page)
8 October 2008	Director appointed tamsin warren (2 pages)
8 October 2008	Appointment terminated director amanda price (1 page)
8 October 2008	Appointment Terminated Director amanda price (1 page)
8 October 2008	Director appointed tamsin warren (2 pages)
6 December 2007	New secretary appointed (2 pages)
6 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
6 December 2007	New secretary appointed (2 pages)
6 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Secretary resigned (1 page)
1 February 2007	New secretary appointed;new director appointed (2 pages)
1 February 2007	New secretary appointed;new director appointed (2 pages)
30 November 2006	Return made up to 12/11/06; full list of members (6 pages)
30 November 2006	Return made up to 12/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	Secretary resigned (1 page)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	Secretary resigned (1 page)
21 April 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
21 April 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
13 March 2006	Return made up to 12/11/05; full list of members (6 pages)
13 March 2006	Return made up to 12/11/05; full list of members (6 pages)
7 December 2005	Registered office changed on 07/12/05 from: 468 halliwell road bolton lancashire BL1 8AN (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 468 halliwell road bolton lancashire BL1 8AN (1 page)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
14 October 2005	Particulars of mortgage/charge (3 pages)
14 October 2005	Particulars of mortgage/charge (3 pages)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	New secretary appointed (1 page)
3 August 2005	New secretary appointed (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Secretary resigned;director resigned (1 page)
3 August 2005	Secretary resigned;director resigned (1 page)
10 March 2005	Return made up to 12/11/04; full list of members (7 pages)
10 March 2005	Return made up to 12/11/04; full list of members (7 pages)
25 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
25 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
29 April 2004	Particulars of mortgage/charge (3 pages)
29 April 2004	Particulars of mortgage/charge (3 pages)
10 March 2004	Return made up to 12/11/03; full list of members (7 pages)
10 March 2004	Return made up to 12/11/03; full list of members (7 pages)
29 October 2003	Registered office changed on 29/10/03 from: 16 chorley old road bolton BL1 3AA (1 page)
29 October 2003	Registered office changed on 29/10/03 from: 16 chorley old road bolton BL1 3AA (1 page)
21 October 2003	Particulars of mortgage/charge (6 pages)
21 October 2003	Particulars of mortgage/charge (6 pages)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Secretary resigned (1 page)
14 October 2003	New secretary appointed (2 pages)
4 September 2003	Accounting reference date extended from 30/11/03 to 31/01/04 (1 page)
4 September 2003	Accounting reference date extended from 30/11/03 to 31/01/04 (1 page)
5 December 2002	New director appointed (2 pages)
5 December 2002	Ad 12/11/02-25/11/02 Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
5 December 2002	Ad 12/11/02-25/11/02 Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
5 December 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	Registered office changed on 22/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	Secretary resigned (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Secretary resigned (1 page)
22 November 2002	Registered office changed on 22/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 November 2002	Incorporation (31 pages)
12 November 2002	Incorporation (31 pages)

Crucial Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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